TXL Group Limited
Company 11201312 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael James Edward Simmonds Director · appointed 2018
- James Dominic Rupert Holmes Director · appointed 2018
Directors past 6 years
- Michael James Edward Simmonds Director · appointed 2018
- James Dominic Rupert Holmes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael James Edward Simmonds Director · appointed 2018
- James Dominic Rupert Holmes Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HIP (Operations) Limited 2 shared directors
- Ukap Investments Limited 2 shared directors
Connected through a shared director
- Robert Holmes & Company Limited 1 shared director
- Merchant Turnaround PLC 1 shared director
- Ukap Holdings Limited 1 shared director
- Merchant Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11201312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2018 |
| Address | THE GOLF VENUE, 175 LONG LANE, CROYDON, CR0 7TE |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael James Edward Simmonds
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-12 - James Dominic Rupert Holmes
25-50% shares, 25-50% voting · notified 2018-11-07 - Ronald Dvorkin ceased 2019-11-07
25-50% shares · notified 2018-11-07 - Tenacity XV Limited
25-50% shares, 25-50% voting · notified 2019-11-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12855757 ceased 2021-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03
Officers (3)
- James Dominic Rupert Holmes Director · appointed 2018
- Michael James Edward Simmonds Director · appointed 2018
Show 1 former officer
- Ronald Dvorkin Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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